About

Registered Number: 04413079
Date of Incorporation: 10/04/2002 (17 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 25/09/2015 (4 years and 6 months ago)
Registered Address: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

 

Helisport Uk Ltd was registered on 10 April 2002 and are based in London, it's status is listed as "Dissolved". There are no directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 September 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 25 June 2015
4.68 - Liquidator's statement of receipts and payments 01 October 2013
4.68 - Liquidator's statement of receipts and payments 02 October 2012
AR01 - Annual Return 04 May 2012
4.68 - Liquidator's statement of receipts and payments 25 August 2011
AR01 - Annual Return 06 May 2011
AD01 - Change of registered office address 16 August 2010
RESOLUTIONS - N/A 06 August 2010
4.20 - N/A 06 August 2010
600 - Notice of appointment of Liquidator in a voluntary winding up 06 August 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH03 - Change of particulars for secretary 23 October 2009
AA - Annual Accounts 06 August 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 19 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2006
AA - Annual Accounts 17 November 2005
363a - Annual Return 25 April 2005
AA - Annual Accounts 24 August 2004
RESOLUTIONS - N/A 28 April 2004
RESOLUTIONS - N/A 28 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2004
123 - Notice of increase in nominal capital 28 April 2004
363a - Annual Return 28 April 2004
225 - Change of Accounting Reference Date 06 April 2004
363a - Annual Return 16 April 2003
AA - Annual Accounts 06 April 2003
225 - Change of Accounting Reference Date 28 January 2003
395 - Particulars of a mortgage or charge 01 August 2002
RESOLUTIONS - N/A 08 May 2002
RESOLUTIONS - N/A 08 May 2002
RESOLUTIONS - N/A 08 May 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2002
353 - Register of members 23 April 2002
RESOLUTIONS - N/A 16 April 2002
287 - Change in situation or address of Registered Office 16 April 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
NEWINC - New incorporation documents 10 April 2002

Mortgages & Charges

Description Date Status Charge by
Aircraft mortgage 30 July 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.